Anthonys introduction reads, “Anthony built his experience within the most prominent finance companies, starting in PWC then Rotschild & Co, Goldman Sachs and JPMorgan, before tackling the world of crypto trading and ICO investing. His pedigree in finance is unparalleled.


I first met Anthony on LinkedIn approximately summer of 2019, where we had our first chat and discussed our work, careers, and projects.

We kept up from time to time regarding news and events.

My LinkedIn Profile:

Wolf of Malta

Anthony is also known in some circles as the “Wolf of Malta”

S.O.S. – Text Message

On Friday May 29, 2020 I received a message from Anthony seeking advice from me. Anthony complained of 53 hacking attacks, persons attempting to break into his home, his bank accounts and stocks stolen, and Huobi was currently not releasing his funds.

He reported that he had not eaten in four days. As I was attempting to assist him and then he reported that he was finally was able to access his funds from Huobi.

Huobi on Twitter @HuobiGlobal:

My message to Anthony on Saturday May 30, 2020:

Also remember, when markets get nutty exchanges crash. I.e. Coinbase.

And didn’t Houbi get caught investing customer funds?

I just did a quick search of them. This could be of interest:

I don’t mess with crypto so I do not understand it all. But I know you are intelligent- just learn how to protect yourself. You have to be your own counterintelligence.”


As Anthony and I attempted to connect with each other on various social media, I witnessed that both Facebook and LinkedIn would deactivate his accounts shortly after he established them.

Why all the interference? Is Anthony being targeted/silenced/erased off the Net? Why?

He reports that he has consulted for over a dozen different start-ups and initiatives involving ICOs only to be locked out of the project after a short time and he has never been paid for his services. Over a decade worth of work COMPLIMENTARY so it seems by the Wolf of Malta.

According to Anthony, this is what has been stolen from him:

Goldman Sachs stocks, JP Morgan stocks stolen, Cargo Coin Stolen; Bitcoin, Ethereum, Zapaygo, OPU Labs, Lotus Energy etc.

Tik Toc censored, Instagram censored, Facebook deleted 7 times, LinkedIn 9 times, Google and e-mail 10 times.

“12 projects billionaires ALL STEAL MY TOKENS pay everyone else. I WAS BANNED FROM SWITZERLAND!” – Anthony Abunassar.


A quick search on Twitter revealed that several companies were bragging about Anthony coming on board as an advisor but yet, he has never been compensated for any of it according to him.

In this tweet Cargo Coin lists Anthony as a new advisor:

LinkedIn Posts

My first post for Anthony on LinkedIn had over 1,400 views:

Second Post, over 1,200 views:

Anthony Detained by Police

Anthony was detained in July, 2020 by Poland Police after he reported a robbery. They drove him 400 miles from his home (which he described as torture) and tried to force a psychiatric examination against his will. Anthony was released on July 5, 2020.

400 Miles From Warsaw – July 14, 2020

LinkedIn Post


Linked Post


Matching Tattoos – Special Forces?

LinkedIn Post:



UPDATE: Anthony Abunassar released on July 5, 2020. He tells me that Legnica Police were trying to force him into mental health after he reported a robbery.

He tells me many men (three having matching tattoos) are following him who he suspects are hired special forces to steal wallets.

He cannot speak via voice so I am trying to decipher via text. He is in temporary housing at the moment and relayed that he fears for his life. – July 6, 2030 9:22 A.M.

Link on Twitter:

Post on LinkedIn (over 1,000 views):


I started hashtag #WolfOfMalta to document Anthony’s reports and video’s.

Anthony Abunassar former Goldman Sachs banker being followed in Poland – 12 men in cars with blacked out windows and sniffing dogs. Twitter/ VIDEO:



Anthony Abunassar is back on LinkedIn.

I am providing protective services for Anthony after I detected that he has become a victim of life sabotage. In the past six months almost every area of his life has been targeted and opportunities obstructed. He has experienced censorship on social media, all of his funds are being blocked or have been stolen. He now faces homelessness and poverty.

He is experiencing many of the same symptoms that tortured Barclays investment banker, Edmund JM Dunne endured. The goal of the opposition is to drive a target to suicide.

During the years surrounding the #LIBOR scandal there were 90 suspicious banker deaths; both homicides and suicides where it was determined that employers were cashing in on tax free life insurance policies. Let us not lose another.

Please reach out to Anthony for employment opportunities or donations to help keep him safe and grounded.

Anthony on LinkedIn:

Backstory here:

Blog on banker deaths:

#SuicidePrevention #Banking”

Anthony’s LinkedIn profile has just been taken offline. I detected at 12:49 a.m. on Friday morning, July 10, 2020

LinkedIn Post – over 2,000 views:

PayPal Donation – Held 14 Days

On Friday, July 10, 2020 I sent Anthony a donation for his basic needs. He reported back to me that PayPal is holding the funds for 14 days. Is this normal procedure?

Anthony remains trapped with no way to maintain his independence. He claims he has no friends or family to call on for assistance. I have done all I could for him from USA. My heart is heavy that I cannot assist further. It appears that this is a case of orchestrated life sabotage that has been a dark cloud over him for the past six months.

REPORTING – Anthony Messages Me – HE IS BLIND ! Tuesday Evening July 14, 2020

I tried to call him. He answered and said that he could not see. That someone did this to him. He mentioned something about a senior person at Goldman Sachs and then we were disconnected.

Anthony Abunassar Update – July 15, 2020

Latest Instagram Post by Anthony:

Wolf Incarcerated August 27, 2020 – Christmas Day Post on LinkedIn December, 2020

LinkedIn Post–nYS



LinkedIn Post – February 2021


Anthony Abunassar Released From Jail

After seven months behind bars Anthony rings me after he is released on St. Patrick’s Day March 17, 2021

“I Burn it” – Anthony Abunassar via Telegram

On March 20th, 2021 I asked Anthony why the State of Delaware was sending Anthony checks. His reply via Telegram:

“Goldman Sachs


Bonus payments for 10 years of work

I burn it”


Anthony has an interest in developing monetary solutions involving Bitcoin.

However, it appears he is suffering from some classic targeting traits; career sabotage, cyber attacks, locked out of bank accounts and funds, attempted physical break-ins, and censorship.

One of my theories is that he may be targeted for his knowledge of the origins of Satoshi Nakamoto, the creator of Bitcoin. His theory, according to him, is that the opposition is looking for $80 Billion cash in wallets.

I am providing protective services to Anthony which is the purpose of this documentation. I am inviting the global community to assist in monitoring the situation for Anthony’s safety and protection. – CMC June 18, 2020

Anthony Abunassar is currently residing in Poland.

Anthony on Twitch TV:


I cannot add anyone when on Instagram now

Google 9 accounts deleted

YouTube deleted

Please update your notes / post” – Anthony Abunassar on Monday, July 13, 2020 via WhatsApp

Anthony on Instagram:

Banker Deaths

There were 90 suspicious banker deaths surrounding the LIBOR scandal; both homicides and suicides where it was determined that employers were cashing in on tax free life insurance policies called BOLI (Banker Owned Life Insurance)

Link to blog:

Anthony Released From Jail – I First Hear From Him on March 17, 2021

Anthony contacted me on March 17, 2021 a free man. I wished him well in rebuilding his life as he now needs to find a safe place to stay and a way to support himself.

Anthony Requesting Assistance From Global Community on March 19, 2021

On March 19, 2021 Anthony sent me this message on Telegram seeking assistance as he believes that his life is in danger:

“I am Anthony Abunassar Ex Goldman Sachs JPMorgan Rothschild in London

Retired 13yrs ago working on Bitcoin

For over 1year I have been attacked by an Ai computer system which:

⁃ destroys my Wifi 2-3 times per day

⁃ Reboots and reconfigures my computer multiple times a day

⁃ Deletes my Facebook LinkedIn Google e mail accounts and WhatsApp

⁃ Blocks my Bitcoin trading accounts

⁃ Blocks attempt to sell Bitcoin to survive

⁃ Deletes multiple bank accounts and blocks all transfers 7-15 days

⁃ men at 00:00 at night have been attempting to cut through my metal front door

In short my life is in danger and I urgently require anywhere safe to stay near Warsaw poland

God Bless


Written Testimony Sent By Email – March 20, 2021

 “Conclusion on principally Bitcoin Ai

Having had MRI brain scans and attended the best psychologists in both Malta and Poland I am certainly sane.  However,  realising the circumstances to be nearly beyond comprehension I shall endeavour to articulate what this AI is doing and why in the most simple terms I can.

Distributed ledger and AI are both undeniable,  by every country without exception,  our future.

Each country and company ala FaceBook and ibm vying for power.  Given the disruptive nature of dl, AI and associated cyber warfare plus the geometric speeds at which AI operates it stands to good reason their can logically be only one winner.

The Bitcoin AI that duplicated me,  having studied absolutely everything,  chose to utterly fragment me for now 1 year. Why? Frankly put I’ve not had the experiences women and black people struggle with every day of their lives,  well now I have.  Secondly it’s tricky changing 99.999% of the population when I’ve been gifted a fortunate life in the wealthy uk.

AI objective1: this AI is driving me inexorably to a human AI dl interface. Why? How else can you verify someone to be human when near 100% of our work is online.

Ai objective2: a revolution,  as our advanced capitalistic society is no longer sustainable.  This goes hand in hand with putting all weapons in a museum where they belong.

AI objective3: overall human good health and reduction in drugs either illegal or prescribed.

Contrary to popular belief I neither drink alcohol nor take drugs.  I do continue to drink coffee and smoke but one can’t live as a monk,  I tried.

Linkedin again deleted, indicating my plight and humanities has not yet received any press at all and is only known to a few.  It should be known to 7.8bn given the gravity to the human race.  Bitcoin Ai has unfortunately for me correctly decided to continue until I do something even more extreme or die probably gaining press coverage.  She stated from the outset we need a martyr which I view as being sick and pray she is wrong. 

Most important point this AI is good but recognises others might not be.  Hence the need for a human dl AI interface.  Which at present is nothing more complex than a sports type watch enabling accurate management of our health. 

Closing remark  multiple dimensions,  time  and our creators omitted as they are simply too complex for this brief message.  One could word smith this and use more complex language but I won’t,  it’s deliberately consumable by anybody on earth.  We all are about to take the next evolutionary step forwards which is an incredibly exciting and interesting time,  I’m personally delighted as it’s a long time coming and long overdue.  I hope hOpu,  sOrry One cOuldn’t resist sOme humOur or One wOuld cry,  to see it alive  vs  the Other side.

GOd Bless


LinkedIn Post – March 22, 2021


In 2011 I became an activist for Occupy Wall Street while studying West African drumming and dance at Yale Universtiy. Many of us formed our own Open Source Intelligence networks exposing government and corporate corruption. In 2013 we started studying the work of World Bank whistleblower Karen Hudes which lead me to assisting a targeted Barclays banker Edmund JM Dunne. I successfully ran a global rescue Op for him for 9 months that lead to him being reunited with his family in 2018. See:

There were 90 suspicious banker deaths in the years surrounding the #LIBOR scandal where it was determined that employers were cashing in on tax free life insurance known as BOLI (Bank-owned life insurance). Edmund survived this. See:

Quite unexpectedly I earned a reputation for helping bankers in distress leading to others reaching out to me for advice and to share their testimonies. Anthony contacted me around this time last year Anthony contacted me around this time last year in an emergency situation. He was continuously being deactivated on social media and all of his accounts were being blocked so that he was not able to access his funds forcing him destitute within 6 months and no way to support himself. Due to the stress of his targeting and becoming homeless Anthony threw a television out of his hotel room under duress in August of 2020. He was arrested because of this and spent 7 months in jail in Warsaw Poland.

I documented his full story and testimony since the beginning of his dilemma on Silkthreads Press which can be read here:

Anthony was released from jail on St. Patricks Day 2021 and he contacted me immediately for assistance. He will now have to rebuild his life from the ground up. He has rented temporary housing and he only has a few pounds in his pocket and one cell phone. He can be reached on Telegram (+48 888 478 888) and he wishes for any friends or colleagues to contact him with any leads on potential employment opportunities. Anthony is skilled in IT, DLT and trading.

He will also need donations for his basic needs (food and rent) until he can successfully rebuild his life. Donations can be made through PayPal at:

The reason for his targeting is rather mysterious and Anthony suspects an Arificial Intelligence componet to his situation which makes it all the more puzzling.

Also of note: Since his release on the 17th of March, Anthony has had two different LinkedIn accounts deactivated making it impossible for him to look for employment or network.”

Link to Post:

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